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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
bumschaa
on 28/04/2018, 17:55:09 UTC
Accounts Connected:

They are in numerical order!

identifyuser -    https://bitcointalk.org/index.php?action=profile;u=227450
alexberezov -   https://bitcointalk.org/index.php?action=profile;u=1066970
chixka000 -      https://bitcointalk.org/index.php?action=profile;u=821846
visionary -       https://bitcointalk.org/index.php?action=profile;u=58779
NetFreak199 -  https://bitcointalk.org/index.php?action=profile;u=819793
Camus -          https://bitcointalk.org/index.php?action=profile;u=319059


Proof:


I would like to pay your attention to the fact that all six accounts at the same time joined to the same bounty campaign, moreover the owner does not even hide that these accounts belong to one person, because all transfers after receiving the bounty tokens go to one wallet

(main 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f). The proof you can find in google docs

https://docs.google.com/spreadsheets/d/1czIjxDOBHfQlWTwyWhbvkRXPWJddOK5vijLBaKgriYc/edit#gid=0


Additional info

1) registation in bounty bazista more or less at the same time  (https://docs.google.com/spreadsheets/d/1p0TXot6cr8CVVBd8b5yL55zEqBDnKXCSiweoGv6mDds/edit#gid=2099867091) and THRIVE  (https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285).

2) before joined to bazista campaign, all these accounts had a same signature and now joined the same signature  bounty campaign

3) no one has tweeter or facebook or another bounty campaign, only signature

Related Addresses:

identifyuser  - 0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C            https://etherscan.io/tx/0x3a5e1ac5b2032088c336d50f0ff2b399bd6170a0435fd5bc2c80d0ba361eb47d
alexberezov  - 0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0            https://etherscan.io/tx/0xd47f6c8238314ce31d68dfd7ff9c675005101f218b5771d5fe12aa77567f7314
chixka000     - (main) 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
visionary      0x52683d2A38676De03D1029cdAe1f2729473b8b7F            https://etherscan.io/tx/0x1b6432f1e9f4ee17090eabe615f8994fba47690c2f00c9d62dc2e9ef4cdc0091
NetFreak199  0x822d9cd5b86391cdb5e4743089b8cc9f964195bf             https://etherscan.io/tx/0xccc31c6d48e648c605d9ce5a4edb9967349a71b554774c31ead3a6daf57f79d9
Camus     0x84D547a3D8F70857801EA98654Df62258d5ea3ae            https://etherscan.io/tx/0x404ada8327b5b9e01bdcc307a6a10574995683171b84cbf28b534fd0130eca9c